Company number 04580002
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WATERSTONE DESIGN LIMITED are www.waterstonedesign.co.uk, and www.waterstone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Waterstone Design Limited is a Private Limited Company.
The company registration number is 04580002. Waterstone Design Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Waterstone Design Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £134.75k. It is £35.56k against last year. The cash in hand is £98.21k. It is £-11.46k against last year. And the total assets are £160.45k, which is £46.14k against last year. ROWE, David Ian is a Secretary of the company. ROWE, Graeme Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
waterstone design Key Finiance
LIABILITIES
£134.75k
+35%
CASH
£98.21k
-11%
TOTAL ASSETS
£160.45k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Graeme Matthew Rowe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WATERSTONE DESIGN LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
13 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
28 Nov 2002
New secretary appointed
28 Nov 2002
New director appointed
01 Nov 2002
Incorporation